Deutsche Bank account statement (EFTA01403673)Your KYC has been rejected (Janice Franklin, 25 Feb 2014)
1 duplicate copy in the archive
Your KYC has been approved! (Andrew Kisz, 23 Jan 2014)
Title Matchefta-efta01403676
Case Filesd-10-EFTA01403676Dept. of JusticeYour KYC has been approved! (Andrew Kisz, 23 Jan 2014)
January 23, 20141p
Case File
sd-10-EFTA01403676Dept. of JusticeYour KYC has been approved! (Andrew Kisz, 23 Jan 2014)
Email
Subject: Your KYC has been approved! From: Andrew Kisz < Date: Thu, 23 Jan 2014 16:24:37 -0500 To: Amanda Kirby The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/5006000000T1EyC. Case 4: 01133113 Customer Name: Butterfly Trust Customer Number: 00000486426 Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. EFTA01403676
Date
January 23, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01403676
Pages
1
Persons
0
Integrity
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